About

Registered Number: 04630638
Date of Incorporation: 08/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Springfield Villas, 67 Milehouse Road, Plymouth, PL3 4AF

 

Founded in 2003, Springfield Villas Management Co. Ltd are based in Plymouth. The organisation has 13 directors listed. We don't know the number of employees at Springfield Villas Management Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODGE, Rebecca Stephanie 27 November 2015 - 1
BOTHA, Tarryn 25 March 2009 27 November 2015 1
CUDBERTSON, Kevin John 06 February 2007 25 March 2009 1
EVE, Richard Lloyd, Dr 29 September 2006 06 February 2007 1
LING, Matthew James 27 November 2015 22 March 2018 1
MALEK, Shazad Nishar 31 October 2004 29 September 2006 1
PICKARD, Donna Marie 28 January 2003 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Keith 22 March 2018 - 1
BOTHA, Tyran Malcolm 25 March 2009 27 November 2015 1
EVE, Heather, Dr 22 January 2007 06 February 2007 1
MALEK, Gillian Elizabeth 31 October 2004 29 September 2006 1
MIDDLETON, Wayne Trevor 28 January 2003 31 October 2004 1
PUGLSEY, Sarah Elizabeth 06 February 2007 25 March 2009 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 22 March 2018
AP03 - Appointment of secretary 22 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 09 January 2016
AP01 - Appointment of director 09 January 2016
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 17 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363s - Annual Return 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
363s - Annual Return 10 February 2004
287 - Change in situation or address of Registered Office 21 March 2003
RESOLUTIONS - N/A 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
CERTNM - Change of name certificate 10 February 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.